Haddon & James Logistics Ltd. Head office in St. Albans. Check Director.

Haddon & James Logistics Ltd, St. Albans

Haddon & James Logistics Ltd is a private limited company. Formerly, it was called Haddon & James Auctioneers Limited (it was changed on 2021-06-07). Located at Porters Wood Industrial Estate, 23, Porters Wood, St. Albans AL3 6PQ, the aforementioned 6 years old firm was incorporated on 2017-12-08 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the firm: James T. (appointed on 16 December 2019).

About
Name: Haddon & James Logistics Ltd
Number: 11103210
Incorporation date: 2017-12-08
End of financial year: 31 December


Address:	Porters Wood Industrial Estate, 23 Porters Wood St. Albans AL3 6PQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

James T.

30 January 2023

Nature of control:	75,01-100% shares

Haddon & James Holdings Limited

8 December 2017 - 30 January 2023

Address	Hertfordshire Auctions Porters Wood Industrial Estate, Valley Road, St. Albans, Hertfordshire, AL3 6PQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02966302
Nature of control:	75,01-100% shares

The date for Haddon & James Logistics Ltd confirmation statement filing is 2024-02-13. The most recent one was sent on 2023-01-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: James T. who owns over 3/4 of shares. Haddon & James Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Porters Wood Industrial Estate, Valley Road, AL3 6PQ St. Albans, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control January 30, 2023 filed on: 30th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 30, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control January 30, 2023 filed on: 30th, January 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates August 23, 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control August 23, 2022 filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 7, 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, June 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 7, 2021 filed on: 7th, June 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 7, 2020 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: June 23, 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 7, 2020 filed on: 7th, January 2020 \| resolution	Free Download (3 pages)
AP01	On December 16, 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 16, 2019 filed on: 16th, December 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates December 7, 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 7, 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2017 \| incorporation	Free Download (10 pages)

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